DOSSIERS / CHEMARIN LIMBOUR
← SearchExport PDF
Non-profit dossier

CHEMARIN LIMBOUR

FRANCE · NON-PROFIT · INCORPORATED 2014-04-01
KYBE ID: FR-801265265 · 801265265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEMARIN LIMBOUR
fr_insee
801265265
fr_insee
active
fr_insee
Association or foundation
fr_insee
2014-04-01
fr_insee
50 RUE ETIENNE MARCEL, 75002 PARIS
fr_insee
69.10Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES FILHOLdissolvedALEXANDRE BERNANRD ANDRE LE ROUX DE BRETAGNEactiveANNE GREGOIRE DE ROULHACdissolvedAUDREY GOUDON DE LALANDEactiveCAP SOLAR 07dissolvedCENTRALE SOLAIRE DE LEPAUDactiveCHARLOTTE DUCHEVETdissolvedCHRISTIAN GIBAULTactiveCHRYSTELLE BARDEdissolvedCLAIRE MARIE JOSEPHA BERTHEUXactiveCM2dissolvedCNEdissolvedCOOP AND SUNNdissolvedCOOPERATION ARMENIEactiveCYNDY TAGNEactiveDARONactiveELEVENdissolvedELEVEN HOLDINGdissolvedElisa FogielactiveELLIOT CHESSdissolved

+201 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100